The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr John Matheou
Mr John Matheou
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesJohn Matheou
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Matheou, John
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMatheou, John
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Matheou, John
British born in June 1969Resident in England
Registered addresses and corresponding companiesMatheou, John
British director born in June 1969Resident in England
Registered addresses and corresponding companies
- 1 Chandler & Georges 75 Westow Hill, Crystal Palace, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer
2018-04-07 ~ nowIIF 11 - Director → MEPerson with significant control 2018-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)72,767 GBP2023-07-31Officer 2020-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Chandler & Georges, 75 Westow Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)4,170,726 GBP2024-03-31Officer 2014-03-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4THE SWISS WATCH CO (UK) LIMITED - 2022-05-04 75 Westow Hill, LondonActive Corporate (3 parents)Equity (Company account)5,283,172 GBP2024-03-31Officer 2000-02-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5SWISS WATCH COMPANY LIMITED - 2022-05-04 Chandler & Georges, 75 Westow Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2004-05-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 C/o Chandler & Georges, 75 Westow Hill, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-11-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 75 Westow Hill, Crystal Palace, LondonDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 15 - Director → ME
- 8 75 Westow Hill, Crystal Palace, LondonDissolved Corporate (1 parent)Officer 2010-11-08 ~ dissolvedIIF 16 - Director → ME
- 9 75 Westow Hill, Crystal Palace, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2009-07-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE
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